WATERSIDE HOUSE LTD
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 1AL

Company number 02961523
Status Active
Incorporation Date 23 August 1994
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MARKET CHAMBERS, 3-4 MARKET PLACE, WOKINGHAM, BERKSHIRE, ENGLAND, RG40 1AL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Termination of appointment of Audrey Haydock as a director on 4 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of WATERSIDE HOUSE LTD are www.watersidehouse.co.uk, and www.waterside-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Blackwater Rail Station is 6 miles; to Camberley Rail Station is 6.4 miles; to Bagshot Rail Station is 7 miles; to Ash Vale Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterside House Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02961523. Waterside House Ltd has been working since 23 August 1994. The present status of the company is Active. The registered address of Waterside House Ltd is Market Chambers 3 4 Market Place Wokingham Berkshire England Rg40 1al. . CLEAVER, Martin is a Secretary of the company. GIBBS, Elizabeth Anne is a Director of the company. Secretary ELKINS, Julia Valerie has been resigned. Secretary ELKINS, Julia Valerie has been resigned. Secretary ELKINS, Julia Valerie has been resigned. Secretary ROY, Stephen has been resigned. Secretary THOMAS, Hugh Morton has been resigned. Secretary WENCZEK, Kathryn Sarah has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARKE, James Francis has been resigned. Director ELKINS, John Louis has been resigned. Director FAIRBARN, Fiona Catherine has been resigned. Director FLOOD, Louis Joseph Michael has been resigned. Director HAYDOCK, Audrey has been resigned. Director HAYDOCK, Geoffrey has been resigned. Director MACDOUGAL, Gwendolyn Elizabeth has been resigned. Director MACDOUGALL, Gwendolyn Elizabeth has been resigned. Director ORR, Gillian has been resigned. Director RIMMER, Ciaran has been resigned. Director THOMAS, David Leslie has been resigned. Director THOMAS, Hugh Morton has been resigned. Director TODD, Florence May has been resigned. Director WENCZEK, Carl has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CLEAVER, Martin
Appointed Date: 01 April 2006
Director
GIBBS, Elizabeth Anne
Appointed Date: 04 December 2008
65 years old

Resigned Directors

Secretary
ELKINS, Julia Valerie
Resigned: 07 February 2007
Appointed Date: 01 September 2005
Secretary
ELKINS, Julia Valerie
Resigned: 01 November 2004
Appointed Date: 01 November 2003
Secretary
ELKINS, Julia Valerie
Resigned: 31 October 2003
Appointed Date: 30 July 2001
Secretary
ROY, Stephen
Resigned: 30 November 2005
Appointed Date: 01 November 2004
Secretary
THOMAS, Hugh Morton
Resigned: 18 April 1997
Appointed Date: 23 August 1994
Secretary
WENCZEK, Kathryn Sarah
Resigned: 30 July 2001
Appointed Date: 18 April 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 August 1995
Appointed Date: 23 August 1994
Director
CLARKE, James Francis
Resigned: 24 September 2000
Appointed Date: 18 April 1997
55 years old
Director
ELKINS, John Louis
Resigned: 07 February 2007
Appointed Date: 18 April 1997
85 years old
Director
FAIRBARN, Fiona Catherine
Resigned: 22 November 2007
Appointed Date: 05 October 2006
76 years old
Director
FLOOD, Louis Joseph Michael
Resigned: 16 May 2005
Appointed Date: 11 October 1999
104 years old
Director
HAYDOCK, Audrey
Resigned: 04 March 2017
Appointed Date: 04 December 2008
96 years old
Director
HAYDOCK, Geoffrey
Resigned: 04 December 2008
Appointed Date: 01 January 2006
100 years old
Director
MACDOUGAL, Gwendolyn Elizabeth
Resigned: 16 May 2005
Appointed Date: 11 October 1999
86 years old
Director
MACDOUGALL, Gwendolyn Elizabeth
Resigned: 04 February 2011
Appointed Date: 04 December 2008
86 years old
Director
ORR, Gillian
Resigned: 04 December 2008
Appointed Date: 04 January 2007
73 years old
Director
RIMMER, Ciaran
Resigned: 31 May 2006
Appointed Date: 30 June 2004
81 years old
Director
THOMAS, David Leslie
Resigned: 18 April 1997
Appointed Date: 23 August 1994
87 years old
Director
THOMAS, Hugh Morton
Resigned: 18 April 1997
Appointed Date: 23 August 1994
82 years old
Director
TODD, Florence May
Resigned: 25 March 2006
Appointed Date: 19 May 1998
106 years old
Director
WENCZEK, Carl
Resigned: 30 July 2001
Appointed Date: 19 May 1998
55 years old

Persons With Significant Control

Mrs Elizabeth Anne Gibbs
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mrs Audrey Haydock
Notified on: 6 April 2016
96 years old
Nature of control: Has significant influence or control

WATERSIDE HOUSE LTD Events

09 Mar 2017
Termination of appointment of Audrey Haydock as a director on 4 March 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 23 August 2016 with updates
18 Mar 2016
Registered office address changed from 115 Crockhamwell Road Woodley Reading Berkshire RG5 3JP to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL on 18 March 2016
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 83 more events
21 Aug 1996
Registered office changed on 21/08/96 from: the lodge 17 london road ascot berkshire SL5 7EN
26 Jan 1996
Full accounts made up to 31 March 1995
25 Oct 1995
Annual return made up to 23/08/95
  • 363(288) ‐ Secretary resigned
23 May 1995
Accounting reference date notified as 31/03
23 Aug 1994
Incorporation

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